Entity:
Alfa Group Pacific Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Trimlite Limited | Shareholder | 2001-02-01 | - | Offshore Leaks |
| Trimlite Limited | Director | 2001-02-01 | 2002-04-10 | Offshore Leaks |
| Unimost Limited | Director | 2000-12-11 | 2001-02-01 | Offshore Leaks |
| Unimost Limited | Shareholder | 2000-12-11 | - | Offshore Leaks |
| Sergey Vykhodtsev | Director | 2002-04-09 | - | Offshore Leaks |
| Sergey Vykhodtsev | Shareholder | 2002-04-09 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| G.S.L. Law & Consulting | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.